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HAD: Corporate Governance Report (first 06 months)
CORPORATE GOVERNANCE
(first 06 months/2013)
Company: Ha Noi - Hai Duong Beer JSC
Address: Quan Thanh Street, Binh Han
Ward, Hai Duong City, Hai Duong Province
Tel.: 03203852319 Fax:
03203859835
Email: biahnhd@yahoo.com
Charter capital: VND 40,000,000,000
Stock code: HAD
I. BOD Activities
(first 06 months/2013)
Meetings:
|
No.
|
Members of BOD
|
Title
|
Attendance
|
Rate
|
Reasons for not attending
|
|
1
|
Vuong Toan
|
Chair of the Board
|
3/3
|
100%
|
|
|
2
|
Nguyen Duc Phuc
|
Vice Chairman
|
3/3
|
100%
|
|
|
3
|
Pham Viet Dung
|
Director
|
3/3
|
100%
|
|
|
4
|
Tran Huy Loan
|
Director
|
3/3
|
100%
|
|
|
5
|
Nguyen Dang Toan
|
Director
|
3/3
|
100%
|
|
II. Board Resolutions
(first 06 months/2013)
|
No.
|
Board Resolution
No.
|
Date
|
Content
|
|
1
|
16/BB-HDQT
|
07/03/2013
|
Approval on:
-
Operation result Quarter IV and 2012, operation plan
2013
-
Operation plan Quarter I.2013
-
Preparation for AGM 2013
|
|
2
|
17/QD-HDQT
|
07/03/2013
|
Decision on dismissing Head Accountant of
Ms. Tang Thi Thanh
|
|
3
|
18/QD-HDQT
|
07/03/2013
|
Decision on appointment Mr. Tran Huy Loan
to be Head Accountant
|
|
4
|
19/NQ-HDQT
|
07/03/2013
|
Board Resolution on AGM 2013
|
|
7
|
21/BB-HDQT
|
10/04/2013
|
Approval on:
-
Operation result Quarter I.2013,
operation plan for Quarter II/2013
-
Preparation for AGM 2013
|
III. Change in connected
persons/ institutions
|
No.
|
Name of connected persons/institutions
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Date to become connected persons/ institutions
|
Date no longer connected persons/ institutions
|
Reasons
|
|
1
|
Tang
Thi Thanh
|
007C436170
|
Head Accountant
|
|
01/04/2013
|
Dismissed
|
IV. Transactions of
PDMRs and connected persons/ institutions
1. List of PDMRs and connected persons
|
No.
|
Name
|
Trading account (if any)
|
Position of PDMR at the company (if any)
|
Shareholding at the end of the term
|
Shareholding percentage at the end of the term
|
Note
|
|
1
|
Hanoi Beer- Wine JSC
|
|
|
22,000,000
|
55.0%
|
Holding company
|
|
2
|
Vuong Toan
|
|
Chairman
|
5,380
|
0.13%
|
PDMR
|
|
3
|
Nguyen Duc Phu
|
|
Vice
Chairman. Director
|
2,000
|
0.05%
|
PDMR
|
|
4
|
Tran Huy Loan
|
069C003121
|
Director,
Deputy Manager, Head Accountant, Information disclosure person
|
7,000
|
0.17%
|
PDMR
|
|
5
|
Bui Thi Giap
|
069C003120
|
|
6,100
|
0.15%
|
Connected person
|
|
6
|
Nguyen Dang Toan
|
030C051069
|
Director
|
23,200
|
0.58%
|
PDMR
|
|
7
|
Nguyen Van Tuyen
|
030C096821
|
|
22,800
|
0.57%
|
Connected person
|
|
8
|
Dang Thi Nguyet
|
030C096824
|
|
153,600
|
2.37%
|
Connected person
|
|
9
|
Nguyen Van Hai
|
007C436173
|
Member of
Supervisory Board
|
17,000
|
0.42%
|
PDMR
|
2. Transactions of PDMRs and connected persons/ institutions
|
No.
|
Name
|
Relation with PDMR
|
Shareholding at the beginning of the term
|
Shareholding at the end of the term
|
Reason (buy, sell, transfer, dividend, bonus share...)
|
|
Share
|
Percentage
|
Share
|
Percentage
|
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
-
|
3. Other transactions: No.
HNX
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